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Home โ€บ News โ€บ ORCHASP โ€บ Board Meeting

Orchasp Ltd (ORCHASP) โ€” Board Meeting | 31 August 2026 (3 announcements)

31 August 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
1Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board approves appointments of three independent directors and preferential share issuance to promoter.
๐Ÿ”„ What Changed
Added three independent directors and initiated a Rs.7.11 crore preferential share issuance.
๐Ÿ”ฎ What's Next
AGM scheduled for September 30, 2026; share conversion requires shareholder approval.

Orchasp Ltd announced board appointments of three independent directors and a share conversion plan for promoter Wahtulmsylh Limgawlat, issuing up to 1.5 crore equity shares at Rs.4.74 each to raise Rs.7.11 crore, pending shareholder approval, while scheduling the AGM for September 30, 2026.

2Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board approved appointments of three independent directors and a preferential issue of up to 1.5 crore equity shares to convert a promoter loan.
๐Ÿ”„ What Changed
Added three independent directors and announced a Rs.7.11 crore preferential issue to settle a promoter loan.
๐Ÿ”ฎ What's Next
The preferential issue requires shareholder approval at the upcoming AGM on September 30, 2026.
๐Ÿ’ก Investor Takeaway
The loan conversion will dilute existing shareholders but may reduce debt pressure.

Orchasp Ltd announced board appointments of three independent directors and a shareholder-approved preferential issue of up to 1.5 crore equity shares at Rs.4.74 per share to settle a promoter loan, with the relevant date set for August 28, 2026, and scheduled an AGM for September 30, 2026 via video conference.

3Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board approved appointments of three independent directors and corrected preferential issue percentage to 4.15%.
๐Ÿ”„ What Changed
Correction of preferential issue percentage from 2.12% to 4.15% and clarification of loan conversion details.
๐Ÿ”ฎ What's Next
Annual General Meeting scheduled for September 30, 2026 via video conference.
๐Ÿ’ก Investor Takeaway
Shareholders should note corrected preferential issue terms and upcoming AGM date.

Orchasp Limited announced the outcome of its August 31, 2026 board meeting, correcting a typographical error in the preferential issue percentage from 2.12% to 4.15% for 1.5 million equity shares. The board appointed three independent directors: Mrs. Sirisha Pattapurathi as Non-Executive Non-Independent Director, and Mr. Srinivasu Sunkara and Mr. Ravi Prasad Muthyam as Independent Directors. The filing also disclosed a loan conversion into equity up to 1.5 million shares at Rs.4.74 per share, aggregating Rs.7.11 crores, and set the AGM for September 30, 2026 via video conference.

๐Ÿ“Š Stock Analysis โ€” ORCHASPโœจ Ask AI About This

About Orchasp Ltd (ORCHASP)

Information Technology ยท IT - Software ยท Listed on BSE

Market Cap: โ‚น46.77 CrP/E: 67.5ROE: 0.7%ROCE: 0.5%

View full ORCHASP stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How will the new directors impact governance?""What is the expected share price after the preferential issue?""When will the shareholder vote on the capital raise occur?"
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๐Ÿ“Š More ORCHASP filings

  • ๐ŸŸก Board Meeting โ€” 26 September 2026Orchasp Limited issued a corrigendum to its AGM notice dated August 31, 2026, amending seven items i...
  • Announcement โ€” 26 September 2026Orchasp Ltd announced that its trading window will close on October 1, 2026, and remain shut for 48 ...
  • ๐ŸŸก Board Meeting โ€” 26 September 2026Orchasp Limited issued a corrigendum to its notice for the 32nd Annual General Meeting, updating dat...
  • ๐ŸŸก Board Meeting โ€” 9 September 2026Orchasp Limited announced the 32nd Annual General Meeting scheduled for September 30, 2026 via video...
  • ๐Ÿ”ด Annual Report โ€” 7 September 2026Orchasp Ltd reported a net profit of **โ‚น105.78 Lakhs** for FY2025-26, reversing a **โ‚น1,051.35 Lakhs*...
See all ORCHASP filings โ†’

๐Ÿ”ฅ Also filed on 31 August 2026

526159Nikhil Adhesives LtdAnnual ReportVIDHIINGVidhi Specialty Food Ingredients LtdAnnual Report544855Prima Innovation LtdAnnual ReportTICLTwamev Construction & Infrastructure LtdAnnual ReportTICLTwamev Construction & Infrastructure LtdAnnual ReportTITilaknagar Industries LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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